| Entity Name: | MONEY TRUST INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY TRUST INVESTMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Oct 2012 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | L12000125219 |
| FEI/EIN Number |
46-1162177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12211 SW 132nd Ct, MIAMI, FL, 33186, US |
| Mail Address: | 12211 SW 132nd Ct, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONDONO JUAN C | Agent | 12211 SW 132nd Ct, MIAMI, FL, 33186 |
| LONDONOS REVOCABLE TRUST | Member | 12211 SW 132ND CT, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000009817 | MONEY TRUST REMODELING | ACTIVE | 2020-01-21 | 2025-12-31 | - | 12211 SW 132ND CT, MIAMI, FL, 33186 |
| G13000059269 | TRUST MANAGEMENT MIAMI | EXPIRED | 2013-06-13 | 2018-12-31 | - | 16275 SW 88TH STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2022-05-02 | MONEY TRUST INVESTMENT LLC | - |
| LC AMENDMENT | 2020-08-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 12211 SW 132nd Ct, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 12211 SW 132nd Ct, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 12211 SW 132nd Ct, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-20 |
| LC Name Change | 2022-05-02 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| LC Amendment | 2020-08-24 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
